HEERY INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
HEERY INTERNATIONAL LIMITED
COMPANY NUMBER
02759565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/10/1992
(32 years and 1 months old)
WEBSITE
HEERY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
28/10/1992
07/01/1993
SIMPLENEW LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
| 19/09/2019 | Jonathan Lagan (925590531) has left the board |
Credit Risk Overview
Want to learn more about HEERY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEERY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEERY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/11/1992 - 16/01/1997 (4 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
30/11/1992 - 26/05/1997 (4 years and 5 months) Born in Sep 1941 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
25/08/1993 - 30/12/2003 (10 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 01/05/2023 | New Board Member Gavin Russell (918839618) Appointed |
| 19/09/2019 | Jonathan Lagan (925590531) has left the board |
| 07/03/2019 | David Ross Mercer (921113799) has left the board |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 30/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 24/10/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 06/08/2015 | New Accounts filed |
| 15/07/2015 | BNOMS LIMITED (919290072) has left the board |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 01/05/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 03/12/2014 | Gaving Russell (919289998) has left the board |
| 03/12/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 26/11/2014 | Stephen Derek Bingham (911379525) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | Stephen John Reffitt (916354445) has left the board |
| 26/11/2014 | Graham Richard Cole (907437037) has left the board |
| 26/11/2014 | Nickolas William Weston (918845974) has left the board |
| 26/11/2014 | New Board Member Colin Michael Pryce (906797101) Appointed |
| 26/11/2014 | New Board Member Gaving Russell (919289998) Appointed |
| 26/11/2014 | New Company Secretary BNOMS LIMITED (919290072) Appointed |
| 26/11/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | Richard James Proctor (917635383) has left the board |
| 13/06/2014 | Nicholas William John Flew (908739278) has left the board |
| 13/06/2014 | New Board Member Stephen John Reffitt (916354445) Appointed |
| 13/06/2014 | New Company Secretary Nickolas William Weston (918845974) Appointed |
| 13/09/2013 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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